VPI HOLDING LIMITED

Key Data

Status

Active

Company No.

08484743

Incorporation date

11/04/2013

Size

Group

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

04/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

26/11/2025

Satisfaction of charge 084847430001 in full

View PDF (1 pages)

26/11/2025

Satisfaction of charge 084847430002 in full

View PDF (1 pages)

27/10/2025

Resolutions

View PDF (2 pages)

27/10/2025

Appointment of Mr Lee Stuart Warren as a director on 2025-10-17

View PDF (2 pages)

27/10/2025

Termination of appointment of Jorge Pablo Pikunic as a director on 2025-10-17

View PDF (1 pages)

29/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (79 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

06/02/2025

Termination of appointment of Elizabeth Essex as a secretary on 2025-01-30

View PDF (1 pages)

30/01/2025

Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2025-01-30

View PDF (1 pages)

02/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (67 pages)

01/10/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-19

View PDF (4 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-09-19

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29/09/2024

Statement of capital following an allotment of shares on 2024-09-04

View PDF (4 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (32 pages)

09/09/2024

Resolutions

View PDF (7 pages)

09/09/2024

Statement of capital on 2024-09-04

View PDF (6 pages)

04/09/2024

Resolutions

View PDF (5 pages)

04/09/2024

Solvency Statement dated 04/09/24

View PDF (4 pages)

04/09/2024

Statement by Directors

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04/09/2024

Statement of capital on 2024-09-04

View PDF (3 pages)

04/09/2024

Appointment of Jorge Pablo Pikunic as a director on 2024-09-04

View PDF (2 pages)

04/09/2024

Termination of appointment of Mark Longstreth as a director on 2024-09-04

View PDF (1 pages)

04/09/2024

Termination of appointment of Russell David Hardy as a director on 2024-09-04

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

22/12/2023

Registration of charge 084847430003, created on 2023-12-21

View PDF (43 pages)

22/12/2023

Registration of charge 084847430004, created on 2023-12-21

View PDF (35 pages)

13/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

05/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

14/02/2023

Registration of charge 084847430002, created on 2023-02-13

View PDF (29 pages)

03/01/2023

Withdrawal of a person with significant control statement on 2023-01-03

View PDF (2 pages)

03/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

16/12/2022

Termination of appointment of Javed Ahmed as a director on 2022-12-16

View PDF (1 pages)

16/12/2022

Appointment of Mr Simon Robert Hale as a director on 2022-12-16

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About VPI HOLDING LIMITED

VPI HOLDING LIMITED is an(a) Active company incorporated on 11/04/2013 with the registered office located at Vpi, 10th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VPI HOLDING LIMITED?

VPI HOLDING LIMITED is currently Active. It was registered on 11/04/2013 .

Where is VPI HOLDING LIMITED located?

VPI HOLDING LIMITED is registered at Vpi, 10th Floor, Nova South, 160 Victoria Street, London SW1E 5LB.

What does VPI HOLDING LIMITED do?

VPI HOLDING LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for VPI HOLDING LIMITED?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-04-02 with no updates.